
| 1 | TM-1 | 30 Nov 2012 |
| 2 | Additional Representation Sheet | 30 Nov 2012 |
| 3 | Reply to Exam Report (MIS-R) | 16 Jul 2014 |
| 4 | Affidavit | 16 Jul 2014 |
| 1 | Hearing Notice (Show Cause) | 1582537 | 952627 | 08 Oct 2014 |
| 2 | Hearing Notice (Adjourned) | 2167453 | 1185709 | 23 Jun 2015 |
| 3 | Hearing Notice (Adjourned) | 2856951 | 1449926 | 22 Jan 2016 |
| 4 | Hearing Notice (Show Cause) | 4604650 | 2042406 | 03 Mar 2017 |
| 5 | Hearing Notice (Adjourned) | 5591648 | 2398620 | 20 Dec 2017 |
| 6 | Hearing Notice (Adjourned) | 6436463 | 2855916 | 29 May 2018 |
| 7 | Tribunal Refused Notice for : 2435343 | 7134535 | 12 Oct 2018 |